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BOURNEWOOD HOLDINGS LTD

Company number 10227309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2020 DS01 Application to strike the company off the register
20 Jan 2020 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to Flat 2 Flat 2 47 Chatsworth Road Croydon Surrey CR0 1HF on 20 January 2020
06 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
27 Nov 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 27 November 2019
27 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with updates
27 Jul 2019 PSC01 Notification of Kevin Patrick Deery as a person with significant control on 26 July 2019
22 Jul 2019 PSC01 Notification of Kevin Patrick Deery as a person with significant control on 18 July 2019
22 Jul 2019 AP01 Appointment of Mr Kevin Patrick Deery as a director on 18 July 2019
19 Jul 2019 AD01 Registered office address changed from New Bridge Street House New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London on 19 July 2019
18 Jul 2019 PSC07 Cessation of Roan James Mc Connellogue as a person with significant control on 18 July 2019
18 Jul 2019 PSC07 Cessation of Sean David Lally as a person with significant control on 18 July 2019
18 Jul 2019 AD01 Registered office address changed from Quarry Drive a20 Bypass Swanley BR8 7QH United Kingdom to New Bridge Street House New Bridge Street London EC4V 6BJ on 18 July 2019
18 Jul 2019 TM01 Termination of appointment of Roan James Mc Connellogue as a director on 18 July 2019
31 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
13 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2018 CS01 Confirmation statement made on 10 June 2018 with updates
12 Sep 2018 PSC01 Notification of Sean David Lally as a person with significant control on 26 June 2018
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2018 AA Accounts for a dormant company made up to 30 June 2017
26 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
26 Jun 2017 PSC01 Notification of Roan James Mc Connellogue as a person with significant control on 12 June 2016
11 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-11
  • GBP 1